Company Information

CIN
Status
Date of Incorporation
13 March 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Priscilla Chacko
Priscilla Chacko
Director/Designated Partner
almost 3 years ago
Vivek Vinod
Vivek Vinod
Director/Designated Partner
over 4 years ago
Rolin Agnel Dsouza
Rolin Agnel Dsouza
Director/Designated Partner
over 15 years ago

Past Directors

Ricardo Correia Dos Santos
Ricardo Correia Dos Santos
Director
over 15 years ago

Documents

Form DIR-12-04042021_signed
Directors report as per section 134(3)-19112020
Optional Attachment-(1)-19112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020
List of share holders, debenture holders;-19112020
Form DIR-12-19112020_signed
Interest in other entities;-19112020
Optional Attachment-(1)-19112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112020
Evidence of cessation;-19112020
Form AOC-4-19112020_signed
Form MGT-7-19112020_signed
Form DPT-3-21102020-signed
Evidence of cessation;-02012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02012020
Form DIR-12-02012020_signed
Interest in other entities;-02012020
Optional Attachment-(1)-02012020
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form MGT-7-11112019_signed
List of share holders, debenture holders;-01112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-04072019
Evidence of cessation;-20032019
Notice of resignation;-20032019